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WARWICK WARP LIMITED

Company number 05568627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2024 CH01 Director's details changed for Mrs Sing-Ching Wang on 23 May 2024
23 May 2024 PSC04 Change of details for Dr Li Wang as a person with significant control on 23 May 2024
23 May 2024 CH01 Director's details changed for Dr Li Wang on 23 May 2024
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
26 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
20 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
01 Sep 2021 SH19 Statement of capital on 1 September 2021
  • GBP 1,041.28
01 Sep 2021 CAP-SS Solvency Statement dated 26/07/21
09 Aug 2021 SH20 Statement by Directors
09 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/07/2021
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 SH08 Change of share class name or designation
06 Aug 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
16 Apr 2021 AP01 Appointment of Mrs Sing-Ching Wang as a director on 8 February 2021
01 Dec 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
28 Jul 2020 AD01 Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 28 July 2020
28 Jul 2020 AA Unaudited abridged accounts made up to 30 June 2019
03 Jul 2020 TM01 Termination of appointment of Gregory Michael Reynolds as a director on 29 June 2020
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018